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BUSINESS DESIGN CENTRE GROUP LIMITED

Company number 00532103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 28/12/05; full list of members
01 Aug 2005 88(2)R Ad 22/07/05--------- £ si 788@1=788 £ ic 156750/157538
19 Jul 2005 CERTNM Company name changed city industrial LIMITED\certificate issued on 19/07/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 169 £ ic 158500/156750 30/03/05 £ sr 1750@1=1750
18 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth enter agrt 06/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2005 169 £ ic 166750/158500 13/01/05 £ sr 8250@1=8250
21 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288b Director resigned
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 288a New director appointed
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share distribution 31/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 31/03/03
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
05 Feb 2001 AA Full group accounts made up to 31 March 2000
22 Jan 2001 363s Return made up to 28/12/00; full list of members
02 Feb 2000 AA Full group accounts made up to 31 March 1999